About

Registered Number: 04498901
Date of Incorporation: 30/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: One, Sherman Road, Bromley, Kent, BR1 3JH

 

Based in Kent, 116 Bromley Road Residents Company Ltd was registered on 30 July 2002, it's status is listed as "Active". The current directors of the business are listed as Archibald, Jack Kiernan, Booth, Paul, Bates, Peter Brian, Dale, William, Vaidyana Thaswamy, Sundararaman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHIBALD, Jack Kiernan 31 October 2019 - 1
BOOTH, Paul 25 June 2014 - 1
BATES, Peter Brian 26 February 2014 31 October 2019 1
DALE, William 02 December 2009 03 February 2014 1
VAIDYANA THASWAMY, Sundararaman 26 February 2014 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 03 July 2020
TM01 - Termination of appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
AP01 - Appointment of director 31 October 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 09 April 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 August 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 18 September 2015
RP04 - N/A 16 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 03 July 2014
AP01 - Appointment of director 13 March 2014
AP01 - Appointment of director 13 March 2014
AP04 - Appointment of corporate secretary 13 March 2014
AD01 - Change of registered office address 27 February 2014
TM01 - Termination of appointment of director 27 February 2014
TM02 - Termination of appointment of secretary 27 February 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 16 August 2012
AA01 - Change of accounting reference date 10 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 11 August 2011
AP01 - Appointment of director 19 July 2011
AA - Annual Accounts 23 February 2011
TM01 - Termination of appointment of director 08 February 2011
AR01 - Annual Return 13 October 2010
TM02 - Termination of appointment of secretary 13 October 2010
AA - Annual Accounts 04 May 2010
AP04 - Appointment of corporate secretary 31 March 2010
AD01 - Change of registered office address 31 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
287 - Change in situation or address of Registered Office 23 December 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 20 September 2006
AAMD - Amended Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 09 November 2005
287 - Change in situation or address of Registered Office 23 February 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 September 2004
363s - Annual Return 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
287 - Change in situation or address of Registered Office 23 September 2002
NEWINC - New incorporation documents 30 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.